09/13/2016
Officials also said the draft bills, which will be debated when parliament meets in October, also provide greater clarity about the type of businesses that have a responsibility to adhere to the international standards.
09/12/2016
Curaçao Central Bank reports on ‘uneven developments’ in monetary union
Curaçao registered zero inflation, and St. Maarten recorded deflation resulting in an average drop of 0.9 per cent in consumer prices during the January-March period of 2016.
09/12/2016
Given Guernsey is already a third country, its attractiveness as a jurisdiction would increase due to the stability and security its unchanged status affords.
09/08/2016
Customer Due Diligence in the Post-Panama Papers Era
KYC procedures are often viewed as a check-the-box activity
09/05/2016
The IRS made it quite clear that country-by-country reports will not be shared with any country that poses a threat to confidentiality.
09/02/2016
The Cayman Islands continue to make positive strides as a reputable international financial centre as it co-operatively develops legislation for the AIFMD compliant regime to market into Europe beyond the national private placement regimes.
09/02/2016
The prudential supervision is limited to the good governance, integrity and management at these branches in the Caribbean Netherlands.
09/01/2016
The other main change in the listing rules includes the adoption of a principles and guidance based approach
08/31/2016
The former figure is also well below the 9.6 per cent minimum set by the Central Bank.
08/31/2016
It is also the world's leading jurisdiction for aircraft finance and leasing.
08/24/2016
The European Commission confirmed that it was satisfied with the JFSC’s information confidentiality provisions in relation to auditors in its recently published legislation, referred to as an Adequacy Decision.
08/24/2016
As part of this plan, several tax measures were announced in the budget statement.
08/23/2016
Crowe Horwath’s license to audit became effective 19 July.
08/22/2016
He highlighted one of the main problems that most banks, especially in the Caribbean, are faced with that could be attributed to their increasing their bank fees.
08/16/2016
The revamping of the copyright protection framework was driven by the desire to encourage and support the work of local creators as well as offer greater protection to international creators who wish to invest or conduct business in Cayman.
08/15/2016
The JFSC has MoUs (either on a bilateral or multilateral basis) with regulators in over 90 countries.
08/12/2016
The industry has seen successful developments, it has faltered slightly, according to report.
08/11/2016
Alternative Banking Regime in the Isle of Man
08/11/2016
The decision on whether to extend the passport rests with the European Commission, subject to the right of the European Parliament and European Council to raise objections.
08/11/2016
The MIA recognises the need for an insurance regulatory framework which meets relevant international standards but which is also sufficiently proportionate to allow our members to continue to attract business.